RazFocus Company Dan Hunt 7007 Gulf Fwy Suit 228 Housto TX
Complaint 65426 Details

  • Date Occurred: 12/29/2011
  • Reported Damages: $860.00
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

I was contacted by Hunt via email to be a secret shopper. As I applied to be one I thought it was legit. I was fed exed an envelope with a (what I thought) was a postal check with directions to cash it an western union a portion of the check to a person. The next day I received two more envelopes with six more checks into them. I was emailed instructions to go to a different western union and do the same as the previous day and compare the two places. The only problem was the bank caught the checks. I was called back to my bank and told they were bogus checks. While at the bank he was chatting with me telling me to go to another bank. I hasn't heard from him since.

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Comments

  • Vybee264
  • Vybee264 SBID #ed25111412
  • Posted 02/11/2012
  • My story is exactly the same! I just received a letter from RTi Customer Research Inc. as well. I use to work for Wachovia Bank. We were trained on fraudulent activity such as this. One thing that I noticed to look for is the validity of the letter. Mine looked like it was photocopied from a home scanner. You can tell by noticing that the margins in a letter only has so much room and information(words) will cut off if it is beyond its limit. Its funny because the people part of this scam are also lazy! Another thing is to know what is money laundering. When someone is asking you to accept money, deposit it into your account and transfer it to someone else, it is considered money laundering and that is what they are exactly asking you to do. If you think about it, why dont they send the money directly themselves? Instead of having it done through you? The purpose is to hide where money is originally traced when you are sending it illegally. In this case, they are stealing from you because you are depositing a fake check and sending them your $. Also, if you notice the "Money Order" sent to you, look at characteristics of the check. Any form of money, whether cash or a type of check that is real is made out of a type of clothing like material. You should see detail in cloth-like threading like how its seen on a dollar bill. Also, all types of money or money order are intelligently created with anti-conterfited security features, like a water mark and again a security thread. You can easily see them under lighting if you hold it up. The "money order" that I got doesnt even have a watermark or security thread. The coloring is also off, which its usually brighter and smoother. I always buy USPS money orders, so I know exactly how they feel against my finger tips; smooth. The one I got feels like paper but it looks real. DONT BE FOOLED! Always google search when you are unsure. The internet has unlimited access of information. Ive seen old people get scammed at the bank.
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Business Profile Summary

  • RazFocus Company logo

Company Statistics

  • Complaint Against RazFocus Company
  • Complaints Filed: 16
  • Reported Damages: $50,175.00
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